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Searching Content indexed under Corporate/Commercial Law by Bedell Cristin ordered by Published Date Descending.
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1
BVI Beneficial Ownership Registration Regime
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Jersey
29 Nov 2017
2
The Impact Of The Common Reporting Standard On Trusts
When the Foreign Account Tax Compliance Act (FATCA) was first introduced by the USA, there was a degree of reluctance among some in the finance industry to engage with it.
United States
8 Nov 2017
3
Sham Trusts, The High Court And "Putin's Banker"
On 11 October 2017, the High Court released its latest judgment in the long running saga between Mezhprom Bank and its liquidator, the DIA, and Russian businessman Mr Sergei Pugachev ..
European Union
8 Nov 2017
4
Non-Charitable Purpose Trusts
Non-charitable purpose trusts are expressly provided for by the Trusts (Jersey) Law 1984 as amended (the "Trusts Law").
Jersey
27 Oct 2017
5
Private Trust Companies - 01 Sep 2017
A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
Jersey
20 Oct 2017
6
Will Foundations In Jersey Draw Upon Jurisprudence In Civil Law Countries, Or Will They Develop Separately, Drawing Parallels With The Law And Practice Relating To Trusts And Companies?
Foundations were introduced in Jersey in 2009 pursuant to the Foundations Law 2009, providing an alternative to trusts for the increasing numbers of the Island's clients who are more familiar with the concept...
Jersey
23 Aug 2017
7
Guernsey Funds 02 May 2017
Guernsey is, for many, the jurisdiction of choice for the establishment and/or administration of all types of collective investment vehicle, including private equity, hedge and property funds...
Guernsey
11 May 2017
8
To Protect & To Serve
The role of protector is generally a product of the offshore world, largely originating from the desire to assuage settlors' fears about retaining some element of control over assets...
Guernsey
26 Apr 2017
9
Guernsey Document And Records Retention
It also looks at the general considerations which businesses ought to bear in mind when considering how and for what length of time to keep documents and records.
Guernsey
16 Mar 2017
10
Guernsey Register Of Beneficial Ownership
Guernsey's Policy and Resources Committee has recently submitted its proposals for the establishment of a register of beneficial ownership for consideration by the States of Guernsey...
Guernsey
1 Mar 2017
11
Trust Sector And Continued Litigation. How Can Guernsey's Trust Legislation Respond?
Generally speaking beneficiaries and trustees alike would all agree that litigation involving a trust should be avoided if at all possible.
Guernsey
24 Jan 2017
12
Protectors And Jersey Trusts
It is common for Jersey trusts to include provisions appointing a protector and vesting in the protector varying degrees of responsibility for overseeing or intervening in the administration of a trust.
Jersey
9 Jan 2017
13
Channel Islands Securities Exchange Authority Limited - Listings
The key advantages to listing on the Official List of the Channel Islands Securities Exchange Authority Limited (the "CISEA").
Jersey
6 Dec 2016
14
UK Reits And The Channel Islands Securities Exchange
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or CISE listing sponsor in relation to the majority of new REITs that have been listed on the CISE.
Jersey
24 Nov 2016
15
Security Interests (Jersey) Law 2012
The Security Interests (Jersey) Law 2012 came into full force on 2 January 2014. The Law significantly reforms the way in which security may be taken over Jersey intangible movable property...
Jersey
24 Nov 2016
16
Guernsey Legal Opinions
In finance transactions, legal opinions are often sought from local counsel as to the capacity of entities formed under the laws of Guernsey to enter into transactions and documents...
Guernsey
3 Nov 2016
17
EU Market Abuse Regulation Increases The Attraction Of The Channel Islands Securities Exchange For Listing High Yield Bonds
The Channel Islands Securities Exchange (CISE) has experienced an increased interest in listing specialist securities, particularly high yield bonds, since the introduction of a new European Union (EU) market abuse regime on 3 July 2016, effected as a result of the new EU Market Abuse Regulation (MAR).
Jersey
28 Oct 2016
18
The Companies (Treasury Shares) Regulations, 2016 And The Companies (Treasury Shares) (Amendment) Regulations, 2016
The Companies (Treasury Shares) Regulations, 2016 and The Companies (Treasury Shares) (Amendment) Regulations, 2016 (together the "Regulations") were both implemented on 22 July 2016.
Guernsey
24 Oct 2016
19
Guernsey Limited Partnerships
The Limited Partnerships (Guernsey) Law, 1995 (as amended) (the "Partnerships Law") was enacted to provide the finance industry in Guernsey with an additional flexible vehicle.
Guernsey
16 Aug 2016
20
Jersey Foundations: How Are They Being Used?
The Jersey foundation was introduced in July 2009 as a new form of incorporated vehicle.
Jersey
29 Jul 2016
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